Advanced company searchLink opens in new window

QM LIMITED

Company number 05116104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2006 88(2)R Ad 30/06/06--------- £ si 250000@1=250000 £ ic 416665/666665
14 Jul 2006 123 Nc inc already adjusted 19/06/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 288a New director appointed
15 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 88(2)R Ad 05/12/05--------- £ si 16667@1=16667 £ ic 234998/251665
25 Oct 2005 88(2)R Ad 19/09/05--------- £ si 10656@1=10656 £ ic 224342/234998
14 Oct 2005 169 £ ic 251665/224342 19/09/05 £ sr 27323@1=27323
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New secretary appointed
27 Sep 2005 288a New director appointed
18 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
18 Aug 2005 AA Full accounts made up to 30 November 2004
03 Aug 2005 288b Director resigned
14 Jun 2005 363s Return made up to 29/04/05; full list of members
30 Mar 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 17/03/05--------- £ si 16667@1=16667 £ ic 234998/251665
26 Jan 2005 88(2)R Ad 15/12/04--------- £ si 56250@1=56250 £ ic 178748/234998
19 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 30/11/04
12 Jan 2005 88(2)R Ad 15/12/04--------- £ si 178747@1=178747 £ ic 1/178748
24 Dec 2004 395 Particulars of mortgage/charge